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PARK HOUSE (OXFORD STREET NO 1) LIMITED

Company number 04165993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2009 363a Return made up to 22/02/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2008 288a Director appointed ls director LIMITED
09 Oct 2008 288a Director appointed martin reay wood
09 Oct 2008 288a Director appointed land securities management LIMITED
09 Oct 2008 288b Appointment Terminated Director land securities management services LIMITED
09 Oct 2008 288b Appointment Terminated Director land securities portfolio management LIMITED
02 Oct 2008 AA Full accounts made up to 31 March 2008
03 Mar 2008 363a Return made up to 22/02/08; full list of members
22 Nov 2007 AA Full accounts made up to 31 March 2007
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
06 Mar 2007 363a Return made up to 22/02/07; full list of members
09 Aug 2006 AA Full accounts made up to 31 March 2006
27 Feb 2006 363a Return made up to 22/02/06; full list of members
13 Feb 2006 88(2)R Ad 30/09/05--------- £ si 40028000@1=40028000 £ ic 2/40028002
13 Feb 2006 SA Statement of affairs
15 Dec 2005 AA Accounts made up to 28 February 2005
06 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 400 Particulars of property mortgage/charge
06 Oct 2005 400 Particulars of property mortgage/charge
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Secretary resigned
28 Sep 2005 288a New secretary appointed
28 Sep 2005 288a New director appointed